GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Fourth Amendment

October 28, 2020October 28, 2020 Kropf Moseley

By Search Warrant or Subpoena, the Government Will Get Your Gmail (and the Numbers Are on the Rise)

April 13, 2018June 18, 2020 Kropf Moseley

The Government Is Probably Going to Win on the Michael Cohen TRO Motion

January 22, 2018June 18, 2020 Kropf Moseley

The Government Keeps Trying to Erase Its Wrongdoing

March 27, 2017June 18, 2020 Kropf Moseley

Update on the Hedge Fund Founder David Ganek’s Lawsuit Against Preet Bharara

January 23, 2017June 18, 2020 Kropf Moseley

Fight the Power, Part III: The David Ganek Complaint

November 3, 2015November 1, 2015 Kropf Moseley

An Appeals Court Finally Takes a Practical Approach to Sentencing in Government Contracting Case (and an Interesting 4th Amendment Issue)

October 6, 2015June 18, 2020 Kropf Moseley

This Shouldn’t Be News: Second Circuit Affirms that Government Needs Warrant to Seize Property

September 29, 2015October 25, 2015 Kropf Moseley

Great Decision on Loss Amount Calculation in Government Contracting Fraud Case

June 27, 2014June 17, 2020 Kropf Moseley

The Government Cannot Keep Seized Evidence Forever: Second Circuit Decision on Electronic Data

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Categories

Appeal Bribery civil case Conspiracy Conviction After Jury Trial Criminal Forfeiture Criminal Investigation Discovery/Brady Dismissal of charges in indictment DOJ policy and practice DOJ Statements False statements FCPA Government contracting fraud Health care fraud Indictment Insider Trading Mail Fraud Misc Money Laundering Obstruction OIG investigations Plea Agreement Public Corruption Search warrant SEC Investigation SEC policy and practice Securities fraud Sentencing Wire Fraud

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